| Name: | LSEG US HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2015 (10 years ago) |
| Entity Number: | 4717845 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID P. WARREN | Chief Executive Officer | 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-09 | 2023-01-25 | Address | 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2023-01-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-04-10 | 2023-01-25 | Address | 15 NORTH MILL STREET,, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-04-10 | 2019-02-06 | Address | 15 NORTH MILL STREET,, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-01 | 2021-02-09 | Address | 1301 SECOND AVENUE, 18TH FLOOR, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2019-02-06 | Address | 1301 SECOND AVENUE, 18TH FLOOR, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office) |
| 2015-02-27 | 2018-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-27 | 2018-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202001089 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 230125000543 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 210209060644 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060231 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 180410000372 | 2018-04-10 | CERTIFICATE OF CHANGE | 2018-04-10 |
| 170201007799 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227000691 | 2015-02-27 | APPLICATION OF AUTHORITY | 2015-02-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
